OFFICERS AND DIRECTORS
Officers
William G. Hammond - Chairman and Chief Executive Officer *
Christopher R. Huether - Chief Financial Officer and Corporate Secretary
Directors
Zoltan D. Simo * °
Donald H. MacAdam * °
Douglas V. Baldwin * °
Grant C. Robinson * °
David J. FitzGibbon * °
Dahra Granovsky * °
* Corporate Governance Committee
° Audit and Compensation Committee